New Delhi : The Enforcement Directorate (ED) has arrested Ocean Seven Buildtech Pvt. Ltd. (OSBPL) Managing Director Swaraj Singh Yadav after conducting searches at nine locations across Delhi-NCR and other regions in a money-laundering probe under the Prevention of Money Laundering Act (PMLA), 2002, an agency statement said on Saturday.

ED, Hqrs. Office has conducted search operations at nine locations in Delhi-NCR and other places under PMLA, 2002 in connection with an ongoing investigation involving M/s Ocean Seven Buildtech Pvt. Ltd. (OSBPL) and others on 13.11.2025. During the search operations, cash… pic.twitter.com/oq8SuAatSH — ED (@dir_ed) November 15, 2025

The action stems from allegations that Yadav diverted and laundered funds collected from homebuyers across multiple proje

See Full Page